| Name: | SONIA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2011 (13 years ago) |
| Entity Number: | 4106298 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 330 W 15th St, New York, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 1102 Bromley Rd, Avondale Estates, GA, United States, 30002 |
| Principal Address ZIP Code: | 30002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FELIX A SOLIS | DOS Process Agent | 330 W 15th St, New York, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| FELIX A SOLIS | Chief Executive Officer | 6230 WILSHIRE BLVD, STE 1213, LOS ANGELES, CA, United States, 90048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-23 | 2023-06-23 | Address | PO BOX, 101, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-06-23 | Address | 6230 WILSHIRE BLVD, STE 1213, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer) |
| 2021-05-07 | 2023-06-23 | Address | PO BOX, 101, CULVER CITY, CA, 90232, USA (Type of address: Service of Process) |
| 2021-05-07 | 2023-06-23 | Address | PO BOX, 101, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer) |
| 2013-06-19 | 2021-05-07 | Address | 676A 9TH AVENUE, SUITE 335, NYC, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-06-19 | 2021-05-07 | Address | 676A 9TH AVENUE, SUITE 335, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-06-14 | 2013-06-19 | Address | 15 MAGAW PLACE #4G, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| 2011-06-14 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230623001030 | 2023-06-23 | BIENNIAL STATEMENT | 2023-06-01 |
| 210719003657 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 210507060808 | 2021-05-07 | BIENNIAL STATEMENT | 2019-06-01 |
| 130619006162 | 2013-06-19 | BIENNIAL STATEMENT | 2013-06-01 |
| 110614000243 | 2011-06-14 | CERTIFICATE OF INCORPORATION | 2011-06-14 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
